Event : FATCA Implementation Summit

The FATCA Implementation Summit provides an in-depth look at the realities funds will face in complying with these far-reaching regulations. This highly targeted program will focus on implementation concerns and challenges specific to funds.

Topics at a glance:
•FATCA Today: The Current State of the Regulations
•The Long Arm: Who is Affected by FATCA?
•Entering into the FFI Agreement: Registering as an FFI with the IRS
•Managing Your Clients: Due Diligence in Identifying Existing Investors and Developing On-Boarding Processes for New Investors
•Reporting and Withholding Obligations Under the FATCA Regime
•Considerations for IGA and Non-IGA Countries
•The Devil's in the Details: IT and Operational Challenges Triggered by FATCA

Subscribers of Global Fund Media are entitled to a 10% discount. Mention FMP115during registration to enjoy this offer. Click here for more information and view the conference brochure or contact Whitney Betts at 704-341-2445